MOULES TRUST COMPANY LIMITED
Singapore
08 December 2005
200517078E
SGD
Business Description
MOULES TRUST COMPANY LIMITED is registered as a business entity on 08 December 2005 (19.1 years ago) structured as a Public Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 200517078E. The business official address is located at 80 Robinson Road #25-00, Singapore 68898 with main trading activity as Registered Fiduciary To Act As Trustee in the primary industry of 94991: Philanthropic Trusts, Foundations And Related Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, MOULES TRUST COMPANY LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of JBS PRACTICE PUBLIC ACCOUNTING CORPORATION as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
MOULES TRUST COMPANY LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
MOULES TRUST COMPANY LIMITED
Registered Business Number / UEN
200517078E
Postal Address
80 ROBINSON ROAD #25-00, SINGAPORE 68898
Officially Founded
08 DECEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
94991 - PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MOULES TRUST COMPANY LIMITED? Is it still in business?
"MOULES TRUST COMPANY LIMITED" is the legal full name of the business with the registered number 200517078E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOULES TRUST COMPANY LIMITED?
The credit profile of MOULES TRUST COMPANY LIMITED is assessed with the payment rating of "D", find out more.
When did MOULES TRUST COMPANY LIMITED register as a business?
MOULES TRUST COMPANY LIMITED started business on 08 December 2005.
Where is MOULES TRUST COMPANY LIMITED located?
The address of MOULES TRUST COMPANY LIMITED is 80 ROBINSON ROAD #25-00, SINGAPORE 68898.
What is the base currency of MOULES TRUST COMPANY LIMITED?
The default trading currency of MOULES TRUST COMPANY LIMITED is the Singapore Dollars (SGD).
Who is MOULES TRUST COMPANY LIMITED governed by?
MOULES TRUST COMPANY LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MOULES TRUST COMPANY LIMITED". If you find this business dealing with regulated products, please further check that MOULES TRUST COMPANY LIMITED is correctly licenced by the local authority.
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